347-492-9463
NY, US
| Amanda 2013-12-13 20:18:41 Debt Collector |
Called to say my ssn was "black listed" too funny. yeah, you're not getting my money scammers!
| Tamianth 2013-11-30 01:17:20 Unknown |
Advance Fee Loans are illegal period:
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
You can report these calls here:
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.consumerfinance.gov/complaint/
| Maria C. 2013-11-30 00:21:21 Unknown |
I received a call from phone number 347-492-9463 on 11/27/2013 from Tom Johnson who said to me that I was pre-approved for a loan amount of $5000.00, but I have to buy a prepaid "Green Dot-Money Pack" for $200.00. Because my credit is bad I'm not qualify. He told me the verification process take 20 min. and the loan amount of $5000.00 will be transferred to my bank account in 20 min. and the financial department will contact me to verify my information and my account information.
I CALL AND REPORT THE ISSUE TO MONEY PACK AT 1-800-473-3636. MONEY PACK IS NOT RESPONSIBLE FOR ANY TRANSACTION BECAUSE THE MONEY ON THE CARDS IS CAHS MONEY. MONEYPACK RECOMMENDED REPORTING THE ISSUE TO A LOCAL POLICE DEPARTMENT WHICH I DID.
If they want money up-front in ANY form, they're frauds! That includes putting money on a pre-paid card to prove "credit worthiness", "down payment", "fees" or "ability to pay". Advance fee personal loans are not only all scams they are illegal in the US.
Be Safe. Be Aware.
Maria C.
| susan 2013-11-21 18:07:18 Telemarketer |
This is the same jerk who's called from 310-362-1737, and 781-425-9606. He wants my bank info. No way. He's a foreign man and a scary man.
| Gunnar 2013-11-05 16:30:21 Unknown |
I'll tell you what, "Michele". I'll keep it simple so you can keep up.
A). You are a lying Shill!
B). You work as a fraud, for a bunch of better frauds!
C). Your "loans" don't exist. Just as you should not exist.
D). IF ANYONE GETS A CALL FROM YOU, THEY SHOULD HANG-UP!
Advance fee loans are NOT legal! They want money up-front??? They're FRAUDS! ALWAYS!
Be Safe. Be Aware.
Gunnar
| michelle 2013-11-05 16:16:08 Unknown |
no they r not scammers......
i got loan in 2 hrs....we can trust these guys....
they r genuine....
| Gunnar 2013-10-21 10:14:01 Unknown |
If they want money up-front in ANY form, they're frauds! That includes putting money on a pre-paid card to prove "credit worthiness", "down payment", "fees" or "ability to pay". Advance fee personal loans are not only all scams they are illegal in the US.
Be Safe. Be Aware.
Gunnar
| Joseph h Lane 2013-10-21 10:00:29 Unknown |
Is this number from a real financial company please let me know i'm trying to get a loan,so i won't lose my car
ease send me a answer. Thanks I only have this address 110 Farr Dell Ave Brox Ny 10453 person i spoke with. Chris Pillipe